Established in 1976, Ramco Export & Marketing Ltd have registered office in Weybridge in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWMAN, Nathan Shaun William | 06 April 2017 | - | 1 |
MAKAREM, Lamene Alisar | 01 April 2001 | 09 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 29 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 May 2019 | |
CS01 - N/A | 23 May 2019 | |
AA - Annual Accounts | 29 December 2018 | |
CS01 - N/A | 04 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
CH03 - Change of particulars for secretary | 04 April 2018 | |
PSC04 - N/A | 04 April 2018 | |
AA - Annual Accounts | 20 December 2017 | |
AP01 - Appointment of director | 23 November 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 11 May 2015 | |
TM01 - Termination of appointment of director | 05 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AP01 - Appointment of director | 11 June 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
AD01 - Change of registered office address | 20 April 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
AA - Annual Accounts | 08 January 2010 | |
363a - Annual Return | 23 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 26 July 2007 | |
395 - Particulars of a mortgage or charge | 01 May 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363a - Annual Return | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 04 January 2005 | |
287 - Change in situation or address of Registered Office | 18 March 2004 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 11 March 2003 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 11 March 2002 | |
287 - Change in situation or address of Registered Office | 01 March 2002 | |
AA - Annual Accounts | 06 November 2001 | |
395 - Particulars of a mortgage or charge | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 20 December 1999 | |
363s - Annual Return | 16 March 1999 | |
AA - Annual Accounts | 19 November 1998 | |
363s - Annual Return | 14 April 1998 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 12 May 1997 | |
287 - Change in situation or address of Registered Office | 24 March 1997 | |
RESOLUTIONS - N/A | 09 August 1996 | |
AA - Annual Accounts | 25 July 1996 | |
363s - Annual Return | 22 March 1996 | |
AA - Annual Accounts | 11 January 1996 | |
363s - Annual Return | 15 March 1995 | |
287 - Change in situation or address of Registered Office | 13 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1995 | |
AA - Annual Accounts | 24 January 1995 | |
AA - Annual Accounts | 05 May 1994 | |
288 - N/A | 10 March 1994 | |
363s - Annual Return | 10 March 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 August 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 August 1993 | |
AA - Annual Accounts | 04 August 1993 | |
288 - N/A | 13 July 1993 | |
363s - Annual Return | 23 March 1993 | |
AA - Annual Accounts | 08 July 1992 | |
363s - Annual Return | 16 March 1992 | |
287 - Change in situation or address of Registered Office | 25 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1991 | |
123 - Notice of increase in nominal capital | 26 September 1991 | |
363a - Annual Return | 15 August 1991 | |
288 - N/A | 09 August 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1991 | |
AA - Annual Accounts | 15 May 1991 | |
288 - N/A | 17 March 1991 | |
AA - Annual Accounts | 12 March 1991 | |
287 - Change in situation or address of Registered Office | 01 February 1991 | |
363 - Annual Return | 23 November 1990 | |
363 - Annual Return | 11 August 1989 | |
AA - Annual Accounts | 14 June 1989 | |
395 - Particulars of a mortgage or charge | 14 April 1989 | |
AA - Annual Accounts | 29 November 1988 | |
363 - Annual Return | 12 May 1988 | |
AA - Annual Accounts | 06 July 1987 | |
363 - Annual Return | 06 July 1987 | |
395 - Particulars of a mortgage or charge | 19 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 April 2007 | Outstanding |
N/A |
Charge over book debts and deposits and credit balances | 18 August 2001 | Fully Satisfied |
N/A |
Cash deposit security terms | 28 March 1989 | Fully Satisfied |
N/A |
Security agreement | 14 May 1987 | Fully Satisfied |
N/A |
Cash collateral agreement. | 14 May 1987 | Fully Satisfied |
N/A |